# Codeplay Software Limited

## Details

- **Company number:** [04567874](https://find-and-update.company-information.service.gov.uk/company/04567874)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2002
- **Registered office:** 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AT SECRETARIES LIMITED | corporate-nominee-secretary | 21 Oct 2002 | 21 Oct 2002 |
| AT DIRECTORS LIMITED | corporate-nominee-director | 21 Oct 2002 | 21 Oct 2002 |
| SLIM, Adam James | director | 21 Oct 2002 | 18 Feb 2004 |
| SLIM, Adam James | secretary | 21 Oct 2002 | 23 Nov 2004 |
| BREEWOOD, Mike | director | 1 Jun 2008 | 1 Sep 2011 |
| HEYWOOD, Neil Philip Lanceley | director | 7 Jun 2008 | 5 Jul 2017 |
| DOLINSKY, Jens Uwe | director | 3 Dec 2004 | 4 Apr 2018 |
| WHITBY, Mark Hindhaugh | director | 1 Aug 2018 | 1 Aug 2019 |
| NICHOLAS, Jimmy Edward | director | 20 Aug 2019 | 30 Jun 2022 |
| MACFARLANE, Charles Dunlop | director | 1 Aug 2018 | 30 Jun 2022 |
| WARDLE, Christopher Mark | director | 10 May 2018 | 30 Jun 2022 |
| DAVIS, Karon | director | 4 Apr 2018 | 30 Jun 2022 |
| MBM SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Mar 2016 | 30 Jun 2022 |
| RICHARDS, Andrew James | secretary | 3 Dec 2004 | 30 Jun 2022 |
| RICHARDS, Andrew James | director | 21 Oct 2002 | 30 Jun 2022 |
| HECK, Sharon | director | 30 Jun 2022 | 23 Jan 2023 |
| LEBEDEVA BECK, Yulia | director | 30 Jun 2022 | 28 Feb 2023 |
| ROBERTS, Sam | director | 13 Sep 2023 | 26 Nov 2024 |
| SILVA, Tiffany Doon, Ms. | secretary | 30 Jun 2022 | 26 Nov 2024 |
| SILVA, Tiffany Doon, Ms. | director | 30 Jun 2022 | 26 Nov 2024 |
| DEMAS, Harry | director | 26 Nov 2024 | 21 Oct 2025 |
| DEMAS, Harry | secretary | 26 Nov 2024 | 21 Oct 2025 |
| MCCREADIE, Duncan | director | 29 Aug 2022 | 17 Dec 2025 |
| MOORE, Candice | secretary | 21 Oct 2025 |  |
| MOORE, Candice | director | 21 Oct 2025 |  |
| SITARAMAN, Ramachandran | director | 26 Nov 2024 |  |
| SCHNEIDERMAN, Jeffrey Ross | director | 13 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy San | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2022 |
| Intel Research And Development Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2022 |  |




## Owned by

Codeplay Software Limited → [Intel Research And Development UK Limited](/company/13281475)